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Nom	Scottish Legal Action Group
Adresse	Fleming House 134 Renfrew Street Glasgow G3 6ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC203019 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	69102 - Activités juridiques
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Brady, Denis Joseph Glasgow Status: Active Notified: 18/01/2020 Date of Birth: 02/1956 Occupation: Legal Researcher Role: Director Country of Residence: Scotland Nationality: Irish

Brown, Paul David Glasgow, Scotland Status: Active Notified: 28/11/2011 Role: Secretary

Convery, Anthony Glasgow Status: Active Notified: 29/10/2015 Date of Birth: 05/1994 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British

Davison, Tara Edinburgh, Scotland Status: Active Notified: 17/12/2012 Date of Birth: 01/1987 Occupation: Sole Trader Role: Director Country of Residence: Scotland Nationality: British

Keane, Eamon Glasgow, Scotland Status: Active Notified: 18/08/2011 Date of Birth: 09/1988 Occupation: Student Role: Director Country of Residence: Scotland Nationality: Irish

Keir, Conor Donald Glasgow Status: Active Notified: 21/11/2016 Date of Birth: 12/1995 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British

Macaskill, Katy Elizabeth Glasgow Status: Active Notified: 18/01/2020 Date of Birth: 11/1993 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: Scottish

Rashid, Safeena Glasgow Status: Active Notified: 18/01/2020 Date of Birth: 06/1983 Occupation: Advocate Role: Director Country of Residence: Scotland Nationality: Scottish

Rodgers, Pamela Glasgow Status: Active Notified: 18/01/2020 Date of Birth: 12/1988 Occupation: Lawyer Role: Director Country of Residence: Scotland Nationality: Scottish

Schaffer, Malcolm Jeremy Glasgow Status: Active Notified: 18/01/2020 Date of Birth: 02/1954 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Smeaton, Clara Marie Glasgow Status: Active Notified: 18/01/2020 Date of Birth: 12/1984 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: Scottish

White, Samuel Frederick Shane Glasgow Status: Active Notified: 29/10/2015 Date of Birth: 01/1994 Occupation: Risk And Compliance Analyst Role: Director Country of Residence: Scotland Nationality: Irish

Wilson, Andrew Rupert Glasgow, Scotland Status: Active Notified: 11/05/2006 Date of Birth: 11/1968 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Scottish Legal Action Group

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Officers (13)

Companies Controlled by This Company (9)